ScamNumbers.info

Posted: **Sun Sep 13, 2015 7:54 am**

Name: Emmex Express Shipping
Emails: syria@emmexexpressshipping.com, afg@emmexexpressshipping.com, ghana@emmexexpressshipping.com, usa@emmexexpressshipping.com, uk@emmexexpressshipping.com & libya@emmexexpressshipping.com
Domain: emmexexpressshipping.com
Tel. Nos.: +963336887600, +963676372601, +93360740488, +93377222489, +233237394517, +16028328763, +447031996572, +218215586694 & +218215589184
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Posted: **Fri Feb 12, 2016 8:05 am**

Tel. Nos.: +233237394517, +16028328763 & +447031996572
Emails: ghana@emmexexpressshipping.org, usa@emmexexpressshipping.org & uk@emmexexpressshipping.org
Domain: emmexexpressshipping.org
Scam Type: Fake Website

From the Website:

GHANA:
Emmex Express Shipping

31 Osu oxford street, Accra,
Ghana
Tel: +233 (0) 237 394 517, +233 (0) 237 394 517
E-mail: ghana@emmexexpressshipping.org

U.S.A:
Emmex Express Shipping
1001 west Washington street phoenix,
AZ 88119-8544, USA

Tel: +1602-832-8763
E-mail: usa@emmexexpressshipping.org

LONDON:
Emmex Express Shipping
Woburn House upper Woburn Place,
London WB4QDBP
Tel: +447 03199 6572
E-mail: uk@emmexexpressshipping.org

From the WhoIs:

Creation Date: 2016-01-07T14:26:57Z
Registry Expiry Date: 2017-01-07T14:26:57Z

Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix Ltd
Registrant Street: NT 106, Accra New-Town
Registrant City: Accra
Registrant State/Province: GREATER ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.248595851
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mynelsononline@gmail.com

Telephone nuumber +447031996572 is linked to a fake Facebook profile for Celia Walter https://www.facebook.com/celia.walter.58?fref=ts

Telephone number +233248595851 is linked to a Facebook profile for Nelson Ameleke https://www.facebook.com/anelsononline?fref=ts

ScamNumbers.info

+447031996572

+447031996572

Re: +447031996572